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MONARCH INVESTMENTS, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: MONARCH INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONARCH INVESTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 09 Mar 2022 (3 years ago)
Document Number: L22000097218
FEI/EIN Number 88-1438386

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 19045 SW 214 ST, Miami, FL, 33187, US
Mail Address: 19045 SW 214 ST, Miami, FL, 33187, US
ZIP code: 33187
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of MONARCH INVESTMENTS, LLC, CONNECTICUT 1352906 CONNECTICUT

Key Officers & Management

Name Role Address
Correa Francisco Authorized Member 19045 SW 214 ST, Miami, FL, 33187
Correa Adolfo Authorized Member 19045 SW 214 ST, Miami, FL, 33187
CORREA FRANCISCO Agent 19045 SW 214 ST, Miami, FL, 33187

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-25 19045 SW 214 ST, Miami, FL 33187 -
CHANGE OF MAILING ADDRESS 2023-04-25 19045 SW 214 ST, Miami, FL 33187 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-25 19045 SW 214 ST, Miami, FL 33187 -

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-04-25
Florida Limited Liability 2022-03-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State